Shareholding Pattern For June 30, 2014
Bosch Ltd has informed BSE about the Shareholding Pattern as on June 30, 2014.16-07-2014
16-07-2014
Notice of Postal Ballot
Bosch Ltd has informed BSE that the members of the Company will consider to approve the resolution by way of Postal Ballot.03-07-2014
Updates on Outcome of AGM
Bosch Ltd has submitted to BSE a copy of the proceedings of the 62nd Annual General Meeting held on June 05, 2014.30-06-2014
Closure of Trading Window
Bosch Ltd has informed BSE that in terms of the Code of Conduct framed pursuant to SEBI (Prohibition of Insider Trading) Regulations, 1992, the Trading Window of the Company will remain closed from June 23, 2014 up to a period of 24 hours after the date on which unaudited financial results for the quarter ending June 30, 2014 is submitted to the Stock Exchanges.19-06-2014
Disclosure of Voting results of AGM (Clause 35A)
Bosch Ltd has informed BSE regarding the details of Voting results at the 62nd Annual General Meeting (AGM) of the Company held on June 05, 2014, under Clause 35A.07-06-2014
Outcome of AGM
Bosch Ltd has informed BSE that the 62nd Annual General Meeting (AGM) of the Company was held on June 05, 2014.05-06-2014
Outcome of Board Meeting - Intimation of change in Accounting year of the Company
Bosch Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 05, 2014, inter alia, approved change in the financial year of the Company to commence from 1st April of every year and to end on 31st March of the following year. Consequently, as a transitionary arrangement the present financial year 2014 of the Company is being extended by three months to close at March 31, 2015. Accordingly, the financial statements...05-06-2014
ERRATA to the Annual Report 2013
With reference to the Annual Report 2013, sent to the Company's shareholders and to the Stock Exchanges, Bosch Ltd has now submitted to BSE a copy of ERRATA dated May 21, 2014 sent to the Company's shareholders.23-05-2014
AGM on June 05, 2014
Bosch Ltd has informed BSE that the 66nd Annual General Meeting (AGM) of the Company will be held on June 05, 2014.12-05-2014
Announces Q1 results & Limited Review Report for the Quarter ended March 31, 2014
Bosch Ltd has announced the following Unaudited results for the quarter ended March 31, 2014:The Company has posted a net profit of Rs. 3262.90 million for the quarter ended March 31, 2014 as compared to Rs. 2597.70 million for the quarter ended March 31, 2013. Total Income has increased from Rs. 22979.70 million for the quarter ended March 31, 2013 to Rs. 25927.50 million for the quarter ended March 31, 2014.25-04-2014